L2/03-211

Preliminary minutes for INCITS/L2 meeting # 192
San Jose, 10-13 June 2003

2003-06-18

Meeting location: San Jose. Hosted by Adobe.

http://www.unicode.org/timesens/logistics-utc95.html

1 Opening of L2 meeting - remarks from the chair

2 Joint meeting with UTC

3 Administrative agenda

3.1. Attendance and membership

3.1.1. Membership list

Apple, HP, IBM, MS, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode (10)

3.1.2. Members in jeopardy

3.1.3. Attendance

Apple, HP, IBM, MS, Peoplesoft, RLG, Sybase, Unicode (8)

3.2 Officers for L2

3.3. Approval of meeting minutes from March 2003 [L2/03-183]

3.4. Action items follow-up [SD-2]

3.5. Registration of new documents and assignment to the agenda

See L2/SD-3 for current document register

3.6. Approval of agenda [L2/03-202]

3.7. Upcoming meetings

UTC 96/L2 193—August 25-28, 2003, Pleasanton, host Peoplesoft

UTC 97/L2 194—November 4-7, 2003, Baltimore, host JHU

UTC 98/L2 195—February 2-5, 2004, Bay Area, host TBD

UTC 99/L2 196—June 15-18, 2004, Toronto, host IBM (tentative)

4 Reports and liaisons

4.1. WG20

4.1.1. WG20 Strategy

4.1.2. ISO/IEC FCD 15897

4.2. CCCCLM meeting, Geneva, 2-3 June 2003

5 Ballots

5.1. New ballots to vote: none

5.2. Ballot reports:

Doc. #	Subject	Source	Date	Project
L2/03-032, L2/03-090, -091, -092	2003 Five-Year Maintenance Review of L2 Standards	INCITS doc 030055	2003-4-01	8:0:0:2 to stabilize
L2/03-022	Text for ISO/IEC 10646-1/FDAM 2, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 1: Architecture and Basic Multilingual Plane-AMENDMENT , 2: Limbu, Tai Le, Yijing and other characters	SC2 N3671	imminent	8:0:0:2 to approve with comments
L2/03-024	Text for ISO/IEC 10646-2:2001/FDAM 1, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 2: Supplementary Planes-AMENDMENT 1: Aegean, Ugaritic, and other characters	SC2 N3673	imminent	8:0:0:2 to approve with comments
L2/03-035, L2/03-037	Text for FDIS 8859-7, Information technology -- 8-bit single-byte coded graphic character sets -- Part 7: Latin/Greek alphabet	SC2 N3678	2003-06-06	8:0:0:2 to approve with comments

5.3. Letter ballot reports: none

6 Voting on joint UTC/L2 meeting recommendations [L2/03-137]

7 Delegates to SC2 and SC22/WG20 meetings

7.1. SC22 plenary in Oslo, Norway, 15-19 September 2003

Delegates: Ksar, Freytag

7.2. SC22/WG20 in Mountain View, 15-17 October 2003

Delegates: Davis, Moore, Aliprand, Ksar, O’Donnell, Wissink

7.3. SC2/WG2 in Mountain View, 20-23 October 2003

Delegates: Whistler, Davis, Aliprand, Moore, McGowan, Kaplan, Goldsmith, Suignard, Freytag, Wissink

8 Other

8.1. Hosting SC2 meeting with WG2 meeting in 2004

8.2. US position paper for SC22 plenary concerning process and results of CCCCLM meeting

8.3. SC22/SC2 vote on moving 14651